SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

UNIVERSITY OF NORTH DAKOTA

Direct relationships & discovery leads

19 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
17
Source-attributed rows
18
Unconfirmed leads
1
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
National Endowment for the HumanitiesGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
UNIVERSITY OF NORTH DAKOTAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedNORTH DAKOTA UNIVERSITY SYSTEMCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Small Business AdministrationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment assistance awardSource-attributed relationshipUNIVERSITY OF NORTH DAKOTACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence69 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
68
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
UNIVERSITY OF NORTH DA…ORGNational Endowment for…ORGDepartment of LaborORGNORTH DAKOTA UNIVERSIT…ORGDepartment of the Inte…ORGDepartment of EducationORGEnvironmental Protecti…ORGDepartment of Agricult…ORGNational Aeronautics a…ORGDepartment of Transpor…ORGDepartment of DefenseORGDepartment of EnergyORGDepartment of CommerceORGDepartment of the Trea…ORGSmall Business Adminis…ORGNational Science Found…ORGDepartment of Health a…ORGDepartment of JusticeORGPARTNERSHIP FOR PROVID…ORGCOMMONWEALTH OF MASSAC…ORGCOASTAL CAROLINA COMMU…ORGHOH INDIAN TRIBEORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGVVL SELECT, LLCORGRAPIDES PARISH POLICE …ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

3 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNIVERSITY OF NORTH DAKOTA
Company
Government assistance award
Department of Agriculture
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNIVERSITY OF NORTH DAKOTA
Company
Government assistance award
Department of the Interior
GovernmentBody
Government contract award
ATP GOV, LLC
Company
Registered corporate role in
KIM CARTER
RegistryPersonRecord
Possible identity match — distinct records
Kim Carter
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNIVERSITY OF NORTH DAKOTA
Company
Government assistance award
Department of Agriculture
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.